Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: voluntary strike-off 25/04/2024
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02 May 2024 |
DS01 |
Application to strike the company off the register
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 04/12/23
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05 Dec 2023 |
SH20 |
Statement by Directors
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2023 |
PSC02 |
Notification of Unique Home Stays Limited as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Sarah Ann Stanley as a person with significant control on 4 December 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
AD01 |
Registered office address changed from Stanley Lain Estates Cosworth Manor Cosworth Newquay Cornwall TR8 4LZ England to Stanley Lain Estates Coswarth Manor Coswarth Newquay Cornwall TR8 4LZ on 9 September 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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21 Oct 2020 |
AD01 |
Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to Stanley Lain Estates Cosworth Manor Cosworth Newquay Cornwall TR8 4LZ on 21 October 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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